| Name: | PROTEXURE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) |
| Entity Number: | 3921328 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4200 COMMERCE COURT, SUITE 102, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| F. KYLE NIEMAN III | Chief Executive Officer | 4200 COMMERCE COURT, SUITE 102, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-07-29 | 2018-01-29 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-07-29 | 2018-01-29 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-01 | 2020-03-19 | Address | 4200 COMMERCE CT, STE 102, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2020-03-19 | Address | 4200 COMMERCE CT, SUITE 102, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 2010-03-09 | 2015-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-09 | 2015-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301000180 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060028 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-114618 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114617 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180305007310 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 180129000052 | 2018-01-29 | CERTIFICATE OF CHANGE | 2018-01-29 |
| 171213000402 | 2017-12-13 | CERTIFICATE OF AMENDMENT | 2017-12-13 |
| 160328006222 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 150729000066 | 2015-07-29 | CERTIFICATE OF CHANGE | 2015-07-29 |
| 150430006050 | 2015-04-30 | BIENNIAL STATEMENT | 2014-03-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
